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Data current as of 2023-03-21

Freeda Andrea FERNANDES
Person · Crime · Portugal
Alnur Mahomed BACAI
Person · Crime · Portugal
Paulo Jose Andrade FREITAS
Person · Crime · Portugal
Guanda AN
Person · Crime · China
Dehai Jiang
Person · China
Mr Paulo Alexandre Jesus
Person · United Kingdom · Portugal
Xiuchen Tan
Person · China
Mohammad AKBAR
Person · Crime · Portugal
Jose Alberta ALVES
Person · Crime · Portugal
Paul Alexandre JESUS
Person · Crime · Portugal
Augusto Xavier Freddy Hilda FERNANDES
Person · Crime · Portugal
1st Construction Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Shandong Weijian Geotechnical Co., Ltd.
Company · Debarred entity · China · Kenya
Shanghai Dongfeng Shipping Co Ltd
Organization · Sanctioned entity · China
Dalian Sunny Industries
Organization · Sanctioned entity · China
Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd.
Company · Debarred entity · China
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.
Organization · Sanctioned entity · China
Luxport Export Ltd.
Company · Debarred entity · China · Hong Kong SAR China · Uzbekistan
JET4U LDA
Organization · Sanctioned entity · Portugal
Economic and Technological Development Zone Concrete Branch of Weihai Construction Group Co. Ltd.
Company · Debarred entity · China · Kenya
Santexlines
Legal entity · Sanctioned entity · China
Aviation Industry Corporation of China, Ltd
Organization · Sanctioned entity · China
Atchara PRAPATWORA
Person · Sanctioned entity · China · Thailand
China Nuclear Engineering Corporation Limited
Organization · Sanctioned entity · China
Shandong Xintai Highway Engineering Co. Ltd.
Company · Debarred entity · China · Mongolia

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Topics

8,982Politician 647Sanctioned entity 247Debarred entity 136Diplomat 134Close Associate 106Crime 24Judge 4Offshore 3Terrorism 2Fraud 1Oligarch

Data sources

6,846Wikidata 5,190Every Politician 4,116Wikidata Politically Exposed Persons 2,955US Trade Consolidated Screening List (CSL)868US OFAC Specially Designated Nationals (SDN) List 340WorldBank Debarred Providers 223Asian Development Bank Sanctions 180African Development Bank Debarred Entities 150Inter-American Development Bank Sanctions 141US OFAC Consolidated (non-SDN) List 70French Freezing of Assets 68INTERPOL Red Notices 68Japan Economic sanctions and list of eligible people 62Belgian Financial Sanctions 62EU Financial Sanctions Files (FSF)62OpenCorporates 61CIA World Leaders 59UK OFSI Consolidated List of Targets 51Australian Sanctions Consolidated List 45Members of the European Commitee of the Regions 44Swiss SECO Sanctions/Embargoes 44Ukraine NABC Sanctions Tracker 36EU Consolidated Travel Bans 35Ukraine SFMS Blacklist 35UN Security Council Consolidated Sanctions 32FBI Most Wanted 31Qatar Unified Record of Persons and Entities on Sanction List 31Rosfinmonitoring WMD-related entities 28Members of the European Parliament 24US BIS Denied Persons List 19South African Targeted Financial Sanctions 17Legal Entity Identifier (LEI) Reference Data 16UK Companies House People with Significant Control 10Ukraine National Security Sanctions 9RuPEP Public Database of PEPs in Russia and Belarus 8UK Companies House Disqualified Directors 8ICIJ Offshore Leaks Database 7Canadian Special Economic Measures Act Sanctions 5OpenStreetMap Nominatim Geocoder 4ACF List of bribetakers and warmongers 3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3Russian Unified State Register of Legal Entities (EGRUL)3UNOPS Vendor Sanctions 2Bulgarian Persons of Interest 2New Zealand Russia Sanctions 2Syrian Observatory of Political and Economic Networks 1Netherlands Police Nationale Opsporingslijst (Wanted)1Forbes 2021 List of Russian Billionaires 1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Russian Oligarch Database

Countries

10,129China 2,601Portugal 269Hong Kong SAR China 75Taiwan 63North Korea 59Kenya 42European Union 23United Kingdom 18Russia 17Macao SAR China 13Singapore 12Thailand 11Canada 11United States 8Brazil 8France 8Iran 8Pakistan 7United Arab Emirates 7India 6Australia 6Germany 6Syria 5Malaysia 5British Virgin Islands 4Angola 4Bangladesh 4Spain 4Lebanon 4Myanmar (Burma)4Netherlands 4Nepal 4Palestinian Territories 4Soviet Union 4Turkey 3Afghanistan 3Tibet 3Georgia 3Cayman Islands 3Timor-Leste 3Ukraine 3Venezuela 3Vietnam 2Azerbaijan 2Bosnia & Herzegovina 2Belgium 2Belarus 2Ethiopia 2Hungary 2Indonesia 2Israel 2Jordan 2Japan 2South Korea 2Laos 2Luxembourg 2Marshall Islands 2Mongolia 2Peru 2Saudi Arabia 2Tajikistan 2Uzbekistan 1Albania 1Brunei 1Bolivia 1Chile 1Cyprus 1Ecuador 1Egypt 1Eritrea 1Ghana 1Guinea-Bissau 1Croatia 1Iraq 1Italy 1Cambodia 1Comoros 1St. Kitts & Nevis 1Kuwait 1Kazakhstan 1Latvia 1Maldives 1Mexico 1New Zealand 1Philippines 1Poland 1Serbia 1Rwanda 1Seychelles 1Sudan 1Sweden 1Sierra Leone 1Somalia 1Trinidad & Tobago 1Yemen 1Zambia